LUCAB
Timeline
31 events since 2008Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-05-2027
2026
Annual accounts 2025 filed PDFfull format · 62 days before the deadline
Permanent representative: Jêrome AbbéBoard meeting of 11-02-20263 points ▸
- Registered office clause, Rue des Andains 4, 1360 Perwez
- Board meeting, 11-02-2026
- Permanent representative, Jêrome Abbé
- The deed holds 1 more point.
2025
Reappointment: Moore audit SRL (statutory auditor)Permanent representative: Ingrid Vosch · General meeting of 28-08-20253 points ▸
- General meeting, 28-08-2025
- Auditor reappointment, Moore audit SRL (statutory auditor)
- Permanent representative, Ingrid Vosch
- The deed holds 1 more point.
Back to profit net €49,411 The net result is €49,411, after 4 loss-making years.
Liquidity more than quadruples current ratio 1.51 The current ratio rises from 0.35 to 1.51. Short-term debt falls from €67,995 to €9,832.
Annual accounts 2024 filed PDFfull format · 101 days late
Appointment: CF Group Netherlands Holding BV (director)Permanent representative: Jérôme Abbé · General meeting of 01-06-20253 points ▸
- General meeting, 01-06-2025
- Director appointment, CF Group Netherlands Holding BV
- Permanent representative, Jérôme Abbé
Resignation: Victor De Vries (director)1 point ▸
- Director resignation, Victor De Vries
2024
Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 1 day before the deadline
2022
Appointment: Moore Audit SRL (statutory auditor)Permanent representative: Ingrid Vosch · General meeting of 24-10-20223 points ▸
- General meeting, 24-10-2022
- Auditor appointment, Moore Audit SRL (statutory auditor)
- Permanent representative, Ingrid Vosch
Annual accounts 2021 filed PDFfull format · 19 days before the deadline
2 managers resigning, 1 director reappointedResignations: Stanislas van GANSEWINKEL (manager) and Victor de VRIES (manager) · Reappointment: Victor de VRIES (sole director) · General meeting of 28-04-20224 points ▸
- Director resignation, Stanislas van GANSEWINKEL (manager)
- Director resignation, Victor de VRIES (manager)
- Director reappointment, Victor de VRIES (sole director)
- General meeting, 28-04-2022
- The deed holds 5 more points.
2021
1 director appointed, 2 resignationsResignations: Stanilaus van Gansewinkel and PRINCEPS CAPITAL Société Privée · Appointment: Stanilaus van Gansewinkel · Permanent representative: Stanilaus van Gansewinkel · General meeting of 30-06-20216 points ▸
- General meeting, 08-09-2020
- Director resignation, Stanilaus van Gansewinkel
- General meeting, 30-06-2021
- Director appointment, Stanilaus van Gansewinkel
- Director resignation, PRINCEPS CAPITAL Société Privée
- Permanent representative, Stanilaus van Gansewinkel
Annual accounts 2020 filed PDFfull format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 62 days late
2019
Back to profit net €1,146 The net result is €1,146, after 3 loss-making years.
Annual accounts 2018 filed PDFfull format · 23 days late
2018
Annual accounts 2017 filed PDFfull format · 29 days late
2017
Annual accounts 2016 filed PDFfull format · 60 days before the deadline
2016
Weakest financial year net -€28,295 The net result drops to -€28,295, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Back to profit net €56,083 The net result is €56,083, after 6 loss-making years.
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Annual accounts 2013 filed PDFfull format · 12 days late
2013
Annual accounts 2012 filed PDFfull format · 78 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 40 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 4 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank